DIGITAL HEALTHCARE LIMITED

Company number 03838790

38 officers / 36 resignations

MAYNARD, Stefan John

• Correspondence address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DX
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITLEY, Tina Jane

• Correspondence address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DX
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 15 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BENSON, Christine

• Correspondence address: Rawdon House, Green Lane, Yeadon, Leeds, LS19 7BY
• Role (Resigned): Secretary
• Appointed on: 20 October 2017
• Resigned on: 2 April 2019

FARBRIDGE, Caroline

• Correspondence address: Rawdon House, Green Lane, Yeadon, Leeds, England, LS19 7BY
• Role (Resigned): Secretary
• Appointed on: 3 August 2013
• Resigned on: 2 September 2016

MARTYN, John Hocken

• Correspondence address: Cages Farm, Tuffields Road, Whepstead, Bury St Edmunds, Suffolk, IP29 4TL
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 29 November 2007
• Nationality: British
• Occupation: Accountant

POTTER, James Gerrard

• Correspondence address: 42 High Street, Balsham, Cambridge, Cambridgeshire, CB1 6EP
• Role (Resigned): Secretary
• Appointed on: 8 November 1999
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Consultant

WAITE, Simon Nicholas

• Correspondence address: Rawdon House, Green Lane, Yeadon, Leeds, LS19 7BY
• Role (Resigned): Secretary
• Appointed on: 2 September 2016
• Resigned on: 20 October 2017

WATERHOUSE, Frank

• Correspondence address: 4 Crome Lea Business Park, Madingley Road Coton, Cambridge, Cambridgeshire, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 29 November 2007
• Resigned on: 3 August 2013
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 1999
• Resigned on: 8 November 1999

ADAMS, Matthew William

• Correspondence address: 28 Kings Hedges Road, Cambridge, Cambridgeshire, CB4 2PA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 March 2003
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Developer

AMURE, Bamidele Olusola Lawrence, Dr

• Correspondence address: Estelle 21 Market Street, Swavesey, Cambridge, CB4 5QG
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 April 2000
• Resigned on: 8 July 2001
• Nationality: British
• Occupation: Medical Doctor

CALLAGHAN, Stephen James

• Correspondence address: 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 2 April 2019
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDDLESTON, Adrian Leonard William Francis, Professor

• Correspondence address: 14 Nelson Close, Biggin Hill, Westerham, Kent, TN16 3LS
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 August 2001
• Resigned on: 29 June 2005
• Nationality: British
• Occupation: Retired

GLASS, Colin

• Correspondence address: 66 The Fairway, Leeds, West Yorkshire, LS17 7PD
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 27 April 2000
• Resigned on: 10 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, Jeffrey Philip

• Correspondence address: 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 January 2007
• Resigned on: 6 June 2007
• Nationality: British
• Occupation: Entrepreneur

HILLHOUSE, Mark

• Correspondence address: 134 Valley Road, Codicote, Hertfordshire, SG4 8YN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2001
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Sales

HOLLIGON, David Neil

• Correspondence address: 4 Crome Lea Business Park, Madingley Road Coton, Cambridge, Cambridgeshire, United Kingdom, CB23 7PH
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 October 2012
• Resigned on: 3 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

KULAWIK, Maryline Laure, Fernande

• Correspondence address: 4 Crome Lea Business Park, Madingley Road Coton, Cambridge, Cambridgeshire, United Kingdom, CB23 7PH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 30 June 2005
• Resigned on: 3 August 2013
• Nationality: British,French
• Country of residence: England
• Occupation: Director

LAYCOCK, Neil Keith Joseph

• Correspondence address: Rawdon House, Green Lane, Yeadon, Leeds, England, LS19 7BY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 August 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKAY, Craig Douglas, Dr

• Correspondence address: 53 Hamilton Road, Cambridge, Cambridgeshire, CB4 1BP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 8 November 1999
• Resigned on: 29 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Teaching Officer

MCDONNELL, Kevin

• Correspondence address: Rawdon House, Green Lane, Yeadon, Leeds, England, LS19 7BY
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 14 December 2010
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MORRISON, John George

• Correspondence address: 23/7 Carnbee Crescent, Edinburgh, Midlothian, EH16 6GF
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 June 2005
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'LEARY, Michael Kevin

• Correspondence address: 4 Crome Lea Business Park, Madingley Road Coton, Cambridge, Cambridgeshire, United Kingdom, CB23 7PH
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 23 May 2007
• Resigned on: 30 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'REILLY, Alan George

• Correspondence address: Peoplebuilding 2 (2nd Floor), Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, England, HP2 4NW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 April 2019
• Resigned on: 30 September 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PETTIGREW, Robert Martin

• Correspondence address: Pound Cottage 61 High Street, Foxton, Cambridge, Cambridgeshire, CB2 6RP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 20 December 2004
• Resigned on: 3 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POTTER, James Gerrard

• Correspondence address: 42 High Street, Balsham, Cambridge, Cambridgeshire, CB1 6EP
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 8 November 1999
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PULSINELLI, John

• Correspondence address: Sonamarg, Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, United Kingdom, HP16 0DL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 3 January 2008
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Adviser

PULSINELLI, John

• Correspondence address: Upper Sonamarg Windsor Lane, Little Kingshill, Great Missenden, HP16 0DL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 August 2001
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: England
• Occupation: General Manager

SKEWS, Gerard Nicholas

• Correspondence address: 251 Queen Ediths Way, Cambridge, Cambridgeshire, United Kingdom, CB1 8NJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 8 November 1999
• Resigned on: 18 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Matthew James

• Correspondence address: Foresight Group, Eca Court, South Park, Sevenoaks, Kent, United Kingdom, TN13 1DU
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 1 February 2012
• Resigned on: 3 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital/Finance

SOUTHBY, Peter John

• Correspondence address: Peoplebuilding 2 (2nd Floor), Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, England, HP2 4NW
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 31 March 2015
• Resigned on: 2 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SPENCER, Christopher Michael Kennedy

• Correspondence address: Rawdon House, Green Lane, Yeadon, Leeds, LS19 7BY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 March 2014
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

STICHBURY, Rob

• Correspondence address: 2 The Spinney, Roundwood Park, Harpenden, Hertfordshire, AL5 3AZ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 September 2003
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

THORBURN, Andrew John

• Correspondence address: Peoplebuilding 2 (2nd Floor), Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, England, HP2 4NW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 May 2017
• Resigned on: 2 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATERHOUSE, Frank

• Correspondence address: Rawdon House, Green Lane, Yeadon, Leeds, England, LS19 7BY
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 14 November 2007
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Director